Limits of the Constitutional Right to Identity: No Duty to Issue Fictitious Civil Status Certificates for Witness Protection
Commentary on Doe & ors v Commissioner of An Garda Síochána & ors [2025] IESC 44
1. Introduction
This Supreme Court decision, delivered by O'Donnell C.J., sits at the intersection of three sensitive areas:
- constitutional rights to identity, personhood, life and dignity,
- the integrity of the civil registration system (births, deaths, marriages), and
- the operation of the Witness Security Programme (WSP) in protecting those who assist law enforcement.
The core question was deceptively simple but constitutionally profound: does the Constitution (and the European Convention on Human Rights) oblige the State to create a mechanism whereby participants in a witness protection programme can be issued with new birth and marriage certificates in their assumed identities?
The appellants – a family protected under the WSP – already lived under new names, supported by State-issued passports and driving licences in those names. What they did not have, and what they sought, was the “missing piece”:
- new birth certificates for the first five appellants (parents and three older children) in their assumed names; and
- a new marriage certificate for the first and second appellants in their assumed names.
They argued that in their very particular circumstances, the failure to provide such documents:
- breached their constitutional rights (right to person, life, equality, dignity, and a right to an official identity record), and
- violated their rights under Article 8 of the European Convention on Human Rights (ECHR) (private life), invoking analogies with transgender recognition jurisprudence such as Goodwin v UK and Foy (No. 2).
The Supreme Court dismissed the appeal. In doing so, it reaffirmed and refined an important constitutional principle: there is a constitutional right to have one’s identity correctly recognised and recorded by the State, but that right does not extend to a right to have the State deliberately falsify civil status records, even in compelling security contexts like witness protection.
The judgment also:
- clarifies how “unenumerated” or “derived” rights are to be approached,
- distinguishes between “constitutional lacunae” and “underinclusive” legislation, and
- draws a sharp line between the identity claims in witness protection and those in gender recognition cases.
2. Factual and Procedural Background
2.1 The parties and witness protection context
The appellants are a married couple (first and second appellants) and their four children (third to sixth appellants). Before entering the WSP:
- the first appellant provided information to An Garda Síochána about a serious criminal gang;
- they were subjected to harassment, intimidation, and even an attempted murder of the first appellant;
- the State accepted that there was, and remains, a credible threat to their lives.
To protect them, the State:
- relocated them several times within Ireland, and eventually
- relocated them to another jurisdiction under the Witness Security Programme.
The WSP, established on a non-statutory basis in 1997, is designed to protect informants and witnesses in serious criminal matters, often requiring complete relocation and the adoption of new identities. Participation is voluntary but subject to stringent conditions, psychological assessment, and the surrender of original identity documents.
2.2 What the appellants received and what they did not
Upon entry into the programme:
- the first and second appellants, and their existing children (third to fifth appellants), adopted new names, formalised by deed poll;
- they surrendered their original identity documents: birth certificates, marriage certificate, PPS cards, driving licences, educational and medical records, etc.;
- they were issued with new identity documents – including passports and driving licences – in their assumed names.
However, they were not issued with new birth or marriage certificates. The position was:
- the first five appellants: had original birth certificates in their original names only;
- the first and second appellants: had a marriage certificate only in their original identities;
- the sixth appellant: was born after relocation and was registered in the host country under the new family name, so had a birth certificate in the assumed family identity.
This asymmetry created acute practical difficulties, particularly around school admissions in the host country, where birth certificates were requested and could not be supplied without disclosing the original identities. The host agency and the Gardaí could sometimes mediate, but the second appellant found the need to lie and the resulting stress “devastating” and said she would not have joined the programme had she known that no new certificates would be issued.
2.3 The legal claim in outline
The appellants’ case evolved over time:
- Initially, they alleged there had been an agreement or promise to provide them with “like-for-like” replacement documents, including birth and marriage certificates, and sought specific performance of that agreement or of an agreement to create some dispute resolution mechanism.
- By the time of the High Court, the focus shifted from contract to constitutional and human rights claims: the complaint became that the absence of any legislative or other mechanism permitting the issuance of new birth and marriage certificates in assumed identities for WSP participants breached their:
- constitutional rights,
- rights under the ECHR, and
- initially, rights under the EU Charter of Fundamental Rights (later not pursued on appeal).
Crucially, the appellants did not claim a general right for any person who changes their name to obtain a new birth certificate in that name. Their claim was tightly confined to the rare and extreme situation where:
- the person is forced to assume a new identity because their life is at risk if they retain their original name;
- that risk arises because they assisted the State (e.g. by informing on or testifying against criminals);
- the risk is ongoing and indefinite; and
- the person is effectively compelled by that risk to live under an assumed name as part of a State-sanctioned witness protection scheme.
2.4 The Civil Registration Act 2004
It was common case that the Civil Registration Act 2004:
- requires registration of births and marriages,
- provides for certificates which faithfully reproduce the register entry, and
- only permits alteration of entries in limited cases: clerical errors or errors of fact.
There is no power under the Act to:
- create an entirely new entry with a fictitious name for a person already registered, or
- issue a certificate deliberately inconsistent with the true recorded facts.
The appellants did not ask the Court to strike down the entire Act as unconstitutional. Rather, they argued that:
- there is a constitutional obligation to make some legislative provision (whether in the 2004 Act or in separate witness protection legislation) to meet the special needs of WSP participants, and
- the absence of such a mechanism is itself a breach of the Constitution – a constitutional “lacuna”.
2.5 The High Court judgment
The High Court judge:
- accepted there is a constitutional right to have one’s identity correctly recorded, drawing on Caldaras and Habte;
- characterised the claim here as a claim to have an inaccurate record created, not to correct an inaccuracy; and
- held that even if some broader right to personhood or dignity were engaged, the interference was justified and proportionate in light of the State’s legitimate interest in maintaining the integrity of the civil register.
On the ECHR side, the High Court:
- distinguished Goodwin v UK (transgender recognition) and
- held that the Convention did not require the State to issue inaccurate birth certificates.
The High Court dismissed the claim, and the Supreme Court granted a direct appeal from the High Court under Article 34.5.4°.
3. Summary of the Supreme Court Judgment
3.1 Core holdings
The Supreme Court (O’Donnell C.J., with Charleton, Hogan, Collins and Donnelly JJ. concurring) dismissed the appeal and held that:
- There is a constitutional right to have one’s identity correctly recognised and recorded by the State.
- This right is well established and can be regarded as a “derived” right from the protection of the person under Article 40.3.
- That right does not include a right to have the State create or certify an identity that is factually false.
- The appellants’ existing birth certificates are accurate.
- What is sought – false certificates supporting assumed identities – is “in many ways the antithesis” of the right established in Caldaras and Habte.
- The Constitution does not impose a positive obligation on the State:
- to establish a witness protection programme at all, or
- to legislate for the issuance of fictitious civil status certificates to WSP participants.
- The right to life (Article 40.3.2°) does not require the State to provide such certificates.
- The threat to life arises from private actors, not from the State.
- The State has taken substantial measures (including operating the WSP) to protect the appellants.
- There was no evidence that the absence of new certificates significantly increased the risk to their lives.
- The claims based on dignity and Article 8 ECHR (private life) fail.
- While dignity informs constitutional interpretation, the case does not require a decision on whether there is a free-standing constitutional right to dignity.
- Article 8 ECHR does protect identity, but the Goodwin and Foy (No. 2) line of cases is distinguishable: those cases concern recognition of a person’s profound self-identity (gender), not the smoothing out of practical frictions in a State-run security programme.
- Equality (Article 40.1) and “underinclusive” legislation arguments do not assist the appellants.
- This is not a classic case of underinclusion, where an existing statutory benefit is extended to some but denied to similarly situated others.
- The challenge is to a constitutional “lacuna” – the absence of any statutory mechanism for WSP certificates – and the Court declines to constitutionalise such a narrow, fact-specific entitlement.
3.2 Outcome
The Supreme Court:
- upheld the High Court’s dismissal of the constitutional and ECHR claims;
- reaffirmed a derived right to accurate identity recording but confined it strictly to factual correctness; and
- stressed that whether to create a legislative mechanism for new certificates for WSP participants remains a matter of policy for the Oireachtas, not a constitutional mandate enforced by the courts.
4. Analysis of Key Themes and Doctrinal Developments
4.1 The “narrowness” problem: why this was always a difficult constitutional claim
An important structural theme in the judgment is the Court’s suspicion of highly narrow, bespoke constitutional rights tailored to very unusual fact patterns. The Chief Justice draws on Landers v Attorney General (1975) 109 ILTR 1, where a father argued that his talented child had a constitutional right to perform professionally in licensed premises before age 10, contrary to the Prevention of Cruelty to Children Act 1904. Finlay J. rejected the claim, observing that:
“the very narrowness of the right being asserted and its temporary nature appears to me highly inconsistent with the concept of a general personal constitutional right.”
O’Donnell C.J. applies the same logic here (paras 29–31):
- The appellants’ claimed right would apply to a tiny number of individuals: those in a witness protection scheme whose lives are threatened as a result of assisting the State and who have adopted new identities.
- Such a right would not be a broad, general human right but a finely calibrated, context-specific entitlement.
Aligning with Landers, the Court suggests that the Constitution guarantees general personal rights (e.g. protection of the person, right to life, equality), not micromanaged, situational rights of this degree of specificity. This does not mean the appellants’ position lacks moral or practical force, but it does mean that the Constitution is not a vehicle for judicial creation of narrowly drawn, policy-like obligations.
4.2 Underinclusive legislation, constitutional “lacunae” and remedies
The appellants framed part of their case as a complaint about a lacuna in the legislative framework: the Civil Registration Act 2004 does not provide for the situation of WSP participants needing new certificates.
They argued that this “underinclusiveness” warranted a declaration that:
- while the 2004 Act is not otherwise unconstitutional,
- the absence of provision for their situation is a failure to vindicate their constitutional rights.
The Court uses this opportunity to clarify – albeit without finally deciding – how “underinclusive” legislation should be approached (paras 17–21):
4.2.1 Two types of cases
O’Donnell C.J. distinguishes between:- True “lacuna” or positive obligation cases
Where the argument is:- the Constitution confers a substantive right, and
- the Oireachtas has simply failed to legislate to give effect to that right at all.
In such cases, a court may consider a declaratory remedy recognising the constitutional obligation, without striking down existing legislation (if any) that is otherwise unobjectionable.
- Equality / underinclusive benefit cases
Where the complaint is:- a statutory benefit or status is granted to one group but withheld from another,
- and that differential treatment violates Article 40.1 equality (“as human persons”).
Here, the “essence of the claim of inequality is that persons in similar situations have been treated differently”. In such cases:
- the provision conferring the benefit may itself be unconstitutional because it discriminates unjustifiably;
- mere labelling of the problem as “underinclusive” does not insulate the provision from invalidity.
The Court notes examples where remedies have been crafted with some nuance:
- Reeves & Lennon v Disabled Drivers Medical Board of Appeal [2020] IESC 31 – a case about ultra vires regulations (not constitutional invalidity) where the Court struck down regulations exceeding statutory powers.
- BG v District Judge Murphy [2011] 3 IR 748 – a challenge to criminal procedure provisions that didn’t allow for fitness to plead to be determined in the District Court. Here, the remedy was shaped in light of Article 38 fair trial rights (following Carmody v Minister for Justice). The trial could not proceed until suitable provision was made.
- O’Meara v Minister for Social Protection [2024] IESC 1 – the Court held s.124 of the Social Welfare Consolidation Act 2005 inconsistent with the Constitution “insofar as it does not extend” to an unmarried bereaved father, and quashed the refusal of benefit. The precise remedial theory was not deeply analysed there.
O’Donnell C.J. flags that the jurisprudence on partial invalidity and “insofar as” declarations in equality cases needs more detailed examination in a suitable case. In this case, however, he finds it unnecessary to reach the remedy question because:
- the challenge is not to a particular discriminatory provision within the Civil Registration Act,
- but to the absence of any legislative mechanism for WSP certificates.
Put differently: this is a “lacuna” case, not a classic underinclusion-equality case. And the core question becomes whether the Constitution recognises a substantive right of the kind claimed. The Court’s answer is no.
4.3 The constitutional right to identity: from “unenumerated” to “derived”
4.3.1 Habte, Caldaras and the right to correct identity recording
The appellants pinned a significant part of their case on Habte v Minister for Justice and Caldaras v An tArd-Chláraitheoir, where courts recognised a right to have identity accurately recorded by the State.
- Caldaras v An tArd-Chláraitheoir [2013] 3 IR 310
A Romanian mother living in Ireland had registered the birth of her child under a false maternal name (that of a relative), due to illiteracy and confusion. Later, her true identity was established and documented, and she sought to amend the child’s birth record.- The registrar took the view that the original record was “correct” insofar as it faithfully recorded the name given at the time, even if that name was not the mother’s real identity.
- Kearns P. rejected this formalism and held that both parent and child have a right to have the correct identity of the parent recorded on the birth certificate.
- The crucial point: the name on the certificate was factually false; correcting it would bring the record into line with reality.
- Habte v Minister for Justice [2021] 3 IR 627
The applicant, born in Ethiopia, had a naturalisation certificate and Irish passport reflecting a Gregorian-calendar date of birth that was inconsistent with her real birth date once the Ethiopian calendar was correctly translated. She sought correction of the record; the Minister proposed to revoke the naturalisation certificate instead.- Both the High Court (Humphreys J.) and Court of Appeal (Power J., Murray and McGovern JJ.) recognised a right to have one’s date of birth correctly recorded.
- The Minister accepted in that case the existence of a general unenumerated right to have identity accurately recorded, citing Fleming v Ireland.
The Supreme Court in Doe endorses the substance of this right but is more cautious in language:
- Rather than treating it as a free-standing “unenumerated” right discovered by courts independently, O’Donnell C.J. prefers – consistent with Friends of the Irish Environment v Government of Ireland – to see it as a “derived” right logically and functionally implied by the text and structure of the Constitution.
- The Constitution’s framework of personal rights (Article 40.3) presupposes that individuals are recognisable legal persons in the State, with stable, authentic identity records that allow them to exercise rights and bear duties.
Elaborating on this, the Court cites Chesnokov v An tArd-Chláraitheoir [2017] IECA 19, where Irvine J. stressed:
- the vital importance in a modern legal order of reliable records of births, marriages and deaths, and
- the integrity of the register as “proof positive” of key facts about personal status.
The Court thus affirms:
“The structure of personal rights guaranteed by the Constitution necessarily implies a right to have one’s identity correctly recognised and recorded by the State.” (para 38, emphasis added)
4.3.2 Why that right does not help the appellants
Having recognised this right, the Court firmly holds that it does not assist the appellants (paras 39–40):
- The right, as derived from Habte and Caldaras, is a right to accuracy, to the correct factual identity being recorded.
- The “correctness” element is not a dispensable detail – it is the very essence of the right and of the value of the register.
- The appellants have already had their correct identities (birth name, parentage, etc.) recorded and registered; that constitutional obligation has been fulfilled.
- They now seek certificates that would intentionally present fictitious data as true – the opposite of what Habte and Caldaras were about.
Accordingly, the Court concludes that:
“What is sought is, in many ways, its antithesis: it is an asserted right to a deliberately false statement issued, moreover, as if it were an authentic and correct statement of fact with an implied representation that it can be relied on without more and be backed by the State.” (para 40)
This is the core doctrinal contribution of the case: it sharpens the boundary of the constitutional right to identity by:
- affirming its existence, but
- limiting its content to truthful recognition and accurate recording, not the constitutionalisation of a right to have the State legally endorse an assumed persona.
4.4 The right to life and the scope of the State’s positive obligations
The appellants further relied on the right to life under Article 40.3.2°, arguing that:
- because they face ongoing, credible threats to their lives due to their cooperation with law enforcement,
- the State is obliged not only to operate the WSP but also to remove obstacles (like the lack of new certificates) that might jeopardise their security.
The Supreme Court’s response is careful and measured (para 41):
- The Constitution imposes on the State a duty “by its laws to protect and vindicate” the right to life.
- Ordinarily, that duty is discharged by enacting and enforcing criminal law, maintaining a police force, and administering justice.
- There is no authority for the proposition that the State is constitutionally obliged to establish a witness protection programme; such programmes are policy choices.
- If such a constitutional duty existed, it would arguably arise in relation to anyone facing a credible threat to life, not only witnesses and informants.
On the specific complaint about certificates:
- The Court accepts there is some theoretical risk that frictions around documentation might indirectly lead to exposure of the appellants’ identities.
- But it notes that even sophisticated witness protection programmes cannot eliminate all risk; people may be recognised by chance, or return to their home country, etc.
- There was no evidence that the absence of new certificates has materially increased the risk to the appellants’ lives beyond what is inherent in any witness protection context.
Instead, the Court recognises that the real complaint is about:
- practical inconvenience and bureaucratic friction, and
- the deep personal discomfort (especially of the second appellant) at having to lie about missing or inconsistent documents.
Those are serious burdens, but in constitutional terms the Court treats them as incidental hardships of an inherently artificial scheme (witness relocation and identity change) rather than breaches of a fundamental right:
“An individual assumes a new and untrue identity because to tell the truth would put them in danger.” (para 42)
Thus, while the right to life is engaged at a factual level (there was a real threat), the claim that it demands the issuance of new certificates is rejected as overreaching.
4.5 Dignity, personhood and Article 8 ECHR
4.5.1 Constitutional dignity and personhood
The appellants invoked the constitutional value of dignity, relying on the Preamble (“so that the dignity and freedom of the individual may be assured”) and case-law that reads personal rights in the light of human dignity.
The Court’s approach is cautious (para 43):
- It accepts that dignity informs the interpretation of personal rights.
- However, it declines to decide whether there exists a separate, freestanding constitutional right to dignity, and what its limits might be.
- The issues in this case, it says, can be resolved by reference to the established rights to identity (as properly understood) and to life.
This restraint reflects a broader trend in Irish constitutional jurisprudence to avoid rapidly expanding the set of “unenumerated” rights without close connection to the constitutional text and structure.
4.5.2 Article 8 ECHR and the Goodwin / Foy line of cases
The appellants also relied heavily on Article 8 ECHR, which protects private and family life and has been interpreted by the European Court of Human Rights as encompassing the right to personal identity, including gender identity.
They invoked:
- Goodwin v UK (2002) 35 EHRR 18 – where the ECtHR held that the UK’s refusal to recognise a post-operative transgender woman as female, including for purposes of marriage and official records, violated Articles 8 and 12.
- Foy v An t-Ard Chláraitheoir (No. 2) [2012] 2 IR 1 – where McKechnie J. held that Irish law’s refusal to provide for gender recognition or corresponding certificate changes violated Article 8 (and would have violated Article 12, but for the applicant’s marital status at the time).
Following Foy (No. 2), the Oireachtas enacted the Gender Recognition Act 2015, which:
- allows transgender persons to obtain a Gender Recognition Certificate,
- leads to an entry in the register of gender recognition, and
- permits the issue of a new birth certificate in the acquired gender and (if desired) name.
Critically:
- the 2015 Act preserves an index linking the original and new entries (maintaining the integrity of the underlying record), but
- that index is confidential and not publicly accessible, thus balancing privacy and record integrity.
4.5.3 Why Goodwin and Foy do not help the appellants
On a superficial level, the appellants’ demand – a new birth certificate – echoes the relief sought in Goodwin and Foy. But the Court emphasises that:
- the nature and depth of the rights at stake in transgender recognition cases are entirely different;
- the scale of interference with the register in those cases is modest compared with what the appellants seek.
First, in Goodwin and Foy:
- the applicants sought recognition of their core, enduring sense of self – their gender identity – which went to “the essence of the human personality”.
- they were being forced to live in an “intermediate zone”, neither fully recognised in their birth gender nor their transitioned gender.
- the consequences pervaded their entire legal and social existence – from marriage rights to pension entitlements.
As the ECtHR put it in Goodwin, paragraph 90–91:
Article 8 protects “the personal sphere of each individual, including the right to establish details of their identity as individual human beings”, and post-operative trans persons must be enabled to “live in dignity and worth in accordance with the sexual identity chosen by them at great personal cost.”
By contrast, in Doe, the appellants’ interest in new certificates, while undoubtedly important to their sense of security and ease in daily life, is:
- primarily about operational convenience and avoiding practical frictions in the administration of a State-run security measure,
- and about sparing them from the distress of lying in bureaucratic contexts.
Second, the nature of the requested changes differs markedly:
- In gender recognition cases, the changes are narrow and truth-reflecting: the person’s gender marker and (usually) forename are changed to match their lived and medically affirmed reality, while other information (date and place of birth, parents) remains true and unchanged.
- In Doe, however, the appellants seek wholesale alteration of multiple data points: names of the individual, parents, possibly addresses, and possibly other biographical details – all to align with a constructed backstory.
Third, in the gender recognition context:
- the integrity of the register is maintained via a confidential index linking original and new entries; the system still ultimately records the true historical facts;
- in a witness protection context, any such index would itself be a severe security risk and is thus impractical.
For these reasons, the Court holds that:
- Article 8 ECHR does protect identity and may require States to respect deeply rooted aspects of personal identity;
- but the appellants’ claim to new, fictitious birth certificates, in the context of a security programme, is not of the same constitutional or Convention magnitude as the core identity interests at stake in transgender recognition cases.
Consequently, Goodwin and Foy, on closer analysis, “undermine rather than support” the appellants’ argument (para 54).
4.6 Equality before the law
The appellants raised an equality claim under Article 40.1 of the Constitution, arguing:
- all citizens are subject to the same rule – no one can obtain a new birth certificate in a new name;
- but this “apparent equality” masks indirect discrimination, because:
- they are in a radically different situation from the general population (their security requires a new identity);
- the law’s failure to accommodate that difference is effectively discriminatory.
The Supreme Court does not devote extended analysis to equality as a separate ground, primarily because:
- it has already concluded that the underlying substantive right claimed (to fictitious certificates) does not exist; and
- the case is not a straightforward equality-comparator case where a benefit is selectively granted to some and denied to similarly situated others.
Moreover, the Court’s discussion of underinclusive legislation (see above) implicitly limits the potential of equality arguments in such contexts:
- the appellants’ real complaint is that the legislature has not created a new, bespoke benefit (a special certificate regime) for their category;
- it is not said that any other group in an analogous position has such a benefit.
In that sense, there is no traditional equality analysis to be performed; instead, the central question remains: does the Constitution require the creation of such a regime at all? The Court’s answer is negative.
4.7 Legislative policy vs constitutional compulsion
A recurring theme in the judgment is the demarcation between:
- what may be desirable or sensible as a matter of policy, and
- what is demanded by the Constitution or the ECHR.
The Court acknowledges:
- the Gardaí themselves regard the absence of a mechanism for new birth certificates as a “major hurdle” in operating the WSP;
- internal correspondence described such a facility as an “enormous benefit” that would significantly aid severance from past identities;
- at least one comparable foreign jurisdiction operating a statutory witness protection programme provides such a facility, although another does not;
- the appellants’ experience – particularly around schooling for their children – has been distressing and practically difficult.
Nonetheless, the Court insists that:
- these are arguments of practicality, policy and perhaps fairness, not of constitutional necessity;
- it is for the Oireachtas, not the courts, to weigh the competing policy considerations:
- the integrity and reliability of the civil register,
- operational security and secrecy in witness protection,
- the burden on protected persons, and
- the administrative and legal complexities of creating parallel identity systems.
The final paragraph is particularly clear:
“There are, therefore, arguments of practicality and policy which might lead the Oireachtas to decide to create a mechanism for the issuance of birth certificates to the participants in a WSP, but those considerations of policy and practicality are matters for the Oireachtas, and do not rise to the level at which it can be said that it is required either by the Constitution, or by the Convention. I would dismiss the appeal.”
Thus, Doe reinforces a separation-of-powers orientation: not every serious practical problem, even one deeply affecting individual dignity and security, translates into a justiciable constitutional obligation.
5. Complex Concepts Simplified
Several recurring legal concepts in the judgment can be briefly unpacked:
5.1 “Unenumerated” vs “derived” constitutional rights
- Enumerated rights are those explicitly mentioned in the constitutional text (e.g. Article 40.6.1° – freedom of expression).
- Unenumerated rights is the older Irish term for rights not explicitly written down but recognised by the courts as implicit in the Constitution (e.g. early cases on marital privacy).
- Derived rights is the more recent, preferred term. It emphasises that such rights are not “freely invented” by judges, but logically derived from the text, structure and values of the Constitution. The right to have one’s identity accurately recorded is such a “derived” right, emerging from the guarantee of protection of the person under Article 40.3.
5.2 “Underinclusive” legislation
A law can be described as underinclusive when it:
- regulates or benefits some situations or groups but
- leaves out other situations that arguably should be treated similarly.
There are two main types relevant here:
- Equality-based underinclusion – where a statute confers a benefit or status on some but not others in comparable positions (potentially violating Article 40.1).
- Structural or lacuna-based underinclusion – where a constitutional right requires some legislative action, and the Oireachtas has simply not legislated at all for a certain class of cases.
Doe is of the second type: the complaint is that there is no legislation at all providing a mechanism for WSP certificates. The Court’s view is that such a lacuna is not constitutionally mandated to be filled in this instance.
5.3 The “integrity” of the civil register
The register of births, marriages and deaths is the State’s official ledger of personal status. Its integrity means:
- it accurately records key facts: birth, parentage, marriage, death;
- the public and the State can rely on it without further investigation;
- changes are tightly controlled and only permitted to correct genuine errors or to record legally recognised changes in status (as in gender recognition).
The core constitutional right to identity recognised in Doe is tied closely to this integrity: the right is not to have the State endorse whatever persona one chooses, but to ensure that the factual truth of one’s identity is properly recorded.
5.4 Article 8 ECHR – “private life” and identity
Article 8 ECHR protects the right to respect for private and family life, home and correspondence. Strasbourg case-law interprets “private life” broadly to include:
- personal autonomy,
- physical and psychological integrity,
- gender identity,
- name and other elements of personal identity.
But Article 8 is not absolute; interferences can be justified if:
- they are “in accordance with the law”,
- pursue a legitimate aim (e.g. public safety, protection of the rights of others), and
- are “necessary in a democratic society” – i.e. proportionate.
In Goodwin, the ECtHR found the UK’s refusal to recognise the acquired gender of a post-operative trans woman to be a disproportionate interference with her private life. In Doe, by contrast, the Supreme Court effectively concludes that refusing to issue fictitious certificates, in order to preserve the integrity of the civil register, is a proportionate measure and well within the State’s margin of appreciation.
5.5 Witness Security Programme (WSP)
The WSP is an administrative scheme (here, non-statutory) designed to:
- protect individuals who have assisted law enforcement,
- typically by relocating them and providing them with new identities,
- often in cooperation with foreign agencies.
Participation is:
- voluntary, but
- entails severe constraints (new identity, loss of contact with past life, restrictions for safety).
The Doe case highlights one structural tension in such programmes: the need for secrecy and protective fiction clashes with legal and bureaucratic systems that are built on official, truthful records.
6. Impact and Significance
6.1 Clarifying the content of the right to identity
The most direct doctrinal impact of Doe is its clear articulation of the constitutional right to identity as:
- a right to have one’s true identity (name, date of birth, parentage, etc.) correctly recognised and recorded,
- not a right to demand the State certify an identity that is false in fact, however practically useful.
Future litigants seeking to challenge aspects of the civil registration system will have to frame their arguments within this truth-based paradigm. Cases like Caldaras and Habte remain good law, but their rationale is confined: they correct factual inaccuracies and ensure the register reflects reality.
6.2 Limits on bespoke positive obligations
Doe also stands as a caution against using the Constitution to create narrow, highly context-specific positive obligations on the State. It reinforces the idea that:
- the Constitution protects broad, general rights,
- derivative rights must still reflect underlying textual and structural principles, and
- claims that effectively seek a legislature-like response tailored to very specific programmes (like the WSP) are unlikely to succeed absent a strong textual or historical basis.
This may influence future “constitutional lacuna” cases, pushing litigants towards:
- either equality-based arguments (where comparators exist), or
- broader structural arguments about systemic failures,
rather than narrow demands for bespoke solutions for small groups.
6.3 Separation of powers and the legislative domain
The judgment reinforces a strong separation-of-powers message:
- courts can recognise rights and strike down unconstitutional laws,
- but they should be slow to dictate detailed policy architectures, especially in complex areas like security and identity management.
In practical terms, this leaves:
- participants in the WSP without a justiciable entitlement to new birth or marriage certificates; and
- the issue squarely in the political and legislative arena.
However, the Court’s visible sympathy for the appellants’ predicament and its acknowledgement that other jurisdictions have legislated in this area may act as a subtle prompt to the Oireachtas to consider reforms.
6.4 Interplay with gender recognition jurisprudence
Doe also helps to delineate the scope of the reasoning in Goodwin and Foy:
- It confirms that those cases are not general precedents for the proposition that any serious inconvenience linked to official records and personal identity engages Article 8 to the point of requiring new certificates.
- Rather, they remain anchored in the profoundly intimate, life-defining nature of gender identity.
This sharpens the analytical tools available when assessing future Article 8 claims about identity documents: courts will likely ask:
- are we dealing with the assertion of a fundamental aspect of personal identity,
- or with a significant but essentially operational or pragmatic concern?
6.5 Underinclusive legislation and remedial techniques – an agenda for future cases
Although not central to the ratio, the Court’s discussion of underinclusive legislation and “insofar as” declarations signals that:
- the Court is aware of the need for a more systematic theory of how to remedy unconstitutional underinclusion, especially in equality cases;
- future litigation may prompt a more thorough doctrinal treatment of when it is legitimate to:
- extend benefits to a previously excluded group (reading up),
- strike down benefits entirely (levelling down), or
- craft transitional or case-specific remedies (as in Carmody and BG).
Doe thus quietly contributes to a longer-term jurisprudential conversation on constitutional remedies.
7. Conclusion
Doe & ors v Commissioner of An Garda Síochána is a poignant case. It arises from real courage on the part of the appellants, who assisted law enforcement at great personal risk, and from genuine hardship endured in the mechanics of witness protection. The Supreme Court does not downplay these facts, but ultimately refuses to transform them into a narrow, bespoke constitutional right to fictitious civil status certificates.
The key takeaways are:
- The Constitution does protect a right to have one’s identity accurately recorded by the State – a right logically derived from the guarantee to protect the person and from the architecture of a legal order premised on knowable legal subjects.
- That right is limited to factual correctness; it does not support a right to have the State certify an assumed or fictitious identity, even for compelling protective reasons.
- The right to life, while profoundly important, does not extend to a specific obligation to provide new birth and marriage certificates for WSP participants; the State’s protective duty has been discharged by broader measures, including the WSP itself.
- Dignity and Article 8 ECHR do not transform an operational inconvenience – however deeply felt – into a constitutional command to legislate in a particular, detailed way.
- Goodwin and Foy remain powerful markers of how the law must accommodate core aspects of human identity (gender), but they do not open the door to a generalised right to reshape the civil register whenever identity management causes difficulty.
- The question of whether to create a statutory framework that allows for special identity documents in witness protection is, in the Court’s view, a question for the Oireachtas, not for constitutional adjudication.
In the broader legal landscape, Doe reinforces:
- a disciplined approach to derived rights,
- a strong commitment to the truth-based integrity of civil status records, and
- a respectful but firm boundary between judicial enforcement of fundamental rights and legislative design of complex policy instruments.
For practitioners and scholars, it stands as an important reference point on identity rights, witness protection, and the limits of constitutionalisation in highly particular factual scenarios.
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